Date

Wednesday, August 19, 2015

Venue

Gedung Citra Marga
Jl. Yos Sudarso Kav.28
Jakarta 14350

Time

10:00 (GMT+7)  

Agenda

AGM:

1. Approval of the Annual Report for the fiscal year ended on December 31, 2014, including the Report on Duties and Supervision by the Company Board of Commissioner during the fiscal year of 2014 and ratification of the Financial Statement for the fiscal year ended on December 31, 2014.
2. Approval to the net income utilization proposal for the fiscal year ended December 31, 2014.
3. Appointment of public accounting firm to audit the financial statements of the Company for the fiscal year ended December 31, 2015.

EGM:

1.   Special Audit Report.
2. Approval and adjustment to the Amendment of the Company Article of Association, especially to comply with the Financial Services Authority (OJK) regulation, among others POJK No.32 / POJK.04/2014 on the Planning and Organizing of the General Meeting of Shareholders of Public Company and POJK No. 33 /POJK.04/2014 on the Directors and Board of Commissioners of Issuers or Public Company.
3. Changes of the Company Directors and Board of Commissioners.